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Sole trader dossier

NADIA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932649858 · 932649858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA MOUSSAOUI

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Registration932649858

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Statusactive

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Incorporated2024-09-12

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Registered address2 ALL des Rives de Bagatelle, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASCS CONSULTINGactive AUDE BCONSULTANTdissolved BERELINE PRODUCTIONdissolved BRUNO ROLAND MARCEL MARGRITdissolved CECILEdissolved FRANCOIS DE CHARETTE DE LA CONTRIEdissolved Guillaume Jean Michel LEPINEactive INVOLV COMMdissolved JULIEN NEAL ALEXANDRE CHAILLETdissolved Juliette Beckactive LMMPdissolved LUCAS XAVIER PETITJEANdissolved NADINE ANNIE LASKAR-PETITJEANdissolved [ND]dissolved [ND]active NLP PRESTAdissolved SAGAPRODdissolved SANDRA TEIXEIRAdissolved SCI HP BERTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100